General meetings
Notice of the Annual General Meeting 2026 (incl. Registration and Proxy Form)
Board of Directors’ Proposed Resolutions for the Annual General Meeting 2026
Remuneration Policy
Remuneration Report for 2025
Risk and Audit Committees’ Recommendation for Election of New Auditor
Online Guide
Annual Report for 2025
Proposal from the Nomination CommitteeÂ
Annual General Meeting 2026
The 2026 Annual General Meeting of Capsol Technologies ASA was held May 21, 2026, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The general meeting re-elected Chris Barkey as the chair of the board. Further, in accordance with the proposal by the board, the general meeting re-elected the remaining board of directors, John Arne Ulvan, Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson.
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Annual General Meeting 2025
The 2025 Annual General Meeting of Capsol Technologies ASA was held May 21, 2025, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The general meeting elected Chris Barkey as the new chair of the board. Further, in accordance with the proposal by the board, the general meeting re-elected the remaining board of directors, John Arne Ulvan, Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson.
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Annual General Meeting 2024
The 2024 Annual General Meeting of Capsol Technologies ASA was held May 8, 2024, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
The articles of association were amended in accordance with the proposals.
The general meeting re-elected the current board of Endre O. Sund (chair), John Arne Ulvan, Ellen Merete Hanetho, Monika Inde Zsak and Wayne Gordon Thomson, following the previously announced resignation of Einar Chr. Lange.
Extraordinary General Meeting 2023
An Extraordinary General Meeting of CO2 Capsol was held September 27, 2023, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
Annual General Meeting 2023
The 2023 Annual General Meeting of CO2 Capsol was held May 24, 2023, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
Annual General Meeting 2022
The 2022 Annual General Meeting of CO2 Capsol was held April 22, 2022, as a digital meeting with online participation.
All resolutions were made in accordance with the proposals set out in the meeting notice. Minutes of the meeting are available here.
